SET Announcements

Publication of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Notification of the Board of Directors' Resolutions No. 5/2026, issuance and offering of debt instruments, and the convening of the Extraordinary General Meeting of Shareholders No. 1/2026 via Electronic Means (E-EGM)

Publication of the Minutes of the 2026 Annual General Meeting of Shareholders (E-AGM) on the Company's Website

Notification of the resolution of the Annual General Meeting of Shareholders for the year 2026

Publication of the invitation to the 2026 Annual General Meeting of shareholders

Notification of the Board of Directors' Resolutions No. 3/2026 on Dividend Payment, Appointment of Directors in Replacement of Those Retiring by Rotation and a New Director, and Convening of the 2026 AGM via Electronic Means (E-AGM) (Revised)

Notification of the execution of a joint venture agreement and the establishment of a new joint venture company (Update)

Notification of the execution of a joint venture agreement and the establishment of a new joint venture company

26 February 2026

Notification of the signing of a joint venture agreement in the fruit supply business and the establishment of a new joint venture company

1
2
3